Law ❯Criminal Law ❯Fraud

Mail Fraud

Honest Services Mail Fraud Wire Fraud Sentencing Conspiracy to Commit Mail Fraud Commercial License Scheme Conspiracy Identity Theft

Former Army Employee Sentenced for Stealing $109 Million in Grant Funds

Florida CEO Sentenced to Over 6 Years for Selling Counterfeit Cisco Equipment to U.S. Military

Chinese Nationals Convicted in $3M Apple iPhone Fraud Scheme

Massachusetts State Troopers Indicted in Commercial Drivers’ License Scheme

Massachusetts State Troopers Arrested in Bribery Scheme